| Entity Name: | KABIR GROCERY INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
KABIR GROCERY INC is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 13 Sep 2016 (9 years ago) |
| Document Number: | P16000075274 |
| FEI/EIN Number |
81-3852282
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 30031 US HWY 19 N, CLEARWATER, FL, 33761, US |
| Mail Address: | 30031 US HWY 19 N, CLEARWATER, FL, 33761, US |
| ZIP code: | 33761 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KABIR ASHRAF | President | 2010 MANDALAY CT, Oldsmar, FL, 34677 |
| KABIR ASHRAF | Agent | 30031 US HWY 19 N, CLEARWATER, FL, 33761 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000019606 | US 19 FOOD & FUEL | EXPIRED | 2017-02-22 | 2022-12-31 | - | 30031 US HWY 19 N., CLEARWATER, FL, 33761 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-19 | 30031 US HWY 19 N, CLEARWATER, FL 33761 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-19 | 30031 US HWY 19 N, CLEARWATER, FL 33761 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-19 | 30031 US HWY 19 N, CLEARWATER, FL 33761 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-13 |
| ANNUAL REPORT | 2024-03-13 |
| ANNUAL REPORT | 2023-03-24 |
| ANNUAL REPORT | 2022-04-20 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-04-16 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-03-26 |
| ANNUAL REPORT | 2017-04-19 |
| Domestic Profit | 2016-09-13 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3863227708 | 2020-05-01 | 0455 | PPP | 30031 US HWY 19N, CLEARWATER, FL, 33761 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
